French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DURAND 1954-03-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98179 450978978 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1954-04-24
PoB: 52093 Chalindrey (52) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
210 Chemin de Ravaison 26750 Génissieux France
126797 422662361 @Company
@Persons
@UBO
@INPI
DURAND BOISSEAU Christine, Jacqueline, Guillemette
DoB: 1954-03-26
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Chemin de l'Hubac 6800 Cagnes-sur-Mer FRANCE
340999 450978978 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1954-04-24
PoB: 52093 Chalindrey (52) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
210 Chemin de Ravaison 26750 Génissieux France
571183 422662361 @Company
@Persons
@UBO
@INPI
DURAND BOISSEAU Christine, Jacqueline, Guillemette
DoB: 1954-03-26
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Chemin de l'Hubac 6800 Cagnes-sur-Mer FRANCE
1188456 810378646 @Company
@Persons
@UBO
@INPI
DURAND Dominique
DoB: 1954-11-25
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place de la République 93400 Saint-Ouen FRANCE
2588013 410084768 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1954-04-24
PoB: 52093 Chalindrey (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Parmentier 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3936426 422662361 @Company
@Persons
@UBO
@INPI
DURAND BOISSEAU Christine, Jacqueline, Guillemette
DoB: 1954-03-26
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin de l'Hubac 6800 Cagnes-sur-Mer FRANCE
3947668 412276750 @Company
@Persons
@UBO
@INPI
DURAND BOISSEAU Christine
DoB: 1954-03-26
PoB: PONT EUDEMER (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 CHE. DE L'HUBAC 6800 CAGNES SUR MER FRANCE
3953879 402545974 @Company
@Persons
@UBO
@INPI
DURAND BOISSEAU Christine Jacqueline
DoB: 1954-03-26
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 CHEMIN DE L'HUBAC 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
7312072 408251049 @Company
@Persons
@UBO
@INPI
DURAND André
DoB: 1954-02-08
PoB: Target (03)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"La Ferme" 3390 Blomard FRANCE
8014529 453470379 @Company
@Persons
@UBO
@INPI
DURAND Gilles Gabriel André
DoB: 1954-02-20
PoB: MESLAY LE VIDAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Traversière 37000 Tours France
8014530 453470379 @Company
@Persons
@UBO
@INPI
DURAND Gilles Gabriel André
DoB: 1954-02-20
PoB: MESLAY LE VIDAME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Traversière 37000 Tours France
8656006 327182648 @Company
@Persons
@UBO
@INPI
DURAND Serge
DoB: 1954-10-21
PoB: NARBONNE (11)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence AMANDA 70 BIS AVENUE D U P ANORAMA 92340 Bourg-la-Reine FRANCE
9447824 341704906 @Company
@Persons
@UBO
@INPI
DURAND VERMOREL Chantal
DoB: 1954-07-26
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit VUIDESEC 38510 Saint-Victor-de-Morestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447825 341704906 @Company
@Persons
@UBO
@INPI
DURAND VERMOREL Chantal
DoB: 1954-07-26
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit VUIDESEC 38510 Saint-Victor-de-Morestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13641392 799344189 @Company
@Persons
@UBO
@INPI
GRENOBLE ALPES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38000 Grenoble France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.